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Companies/11529397

The Employee Resilience Company Limited

Other human health activities · London

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Sme Hci LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-09-17 · No cessation recorded

Source record 105857606
Show 3 ceased records
Bhsf Employee Benefits LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-09-17 · Ceased 2024-04-16

Source record 109643678
TP
Tracey PaxtonIndividual
Shares: over 25%, up to 50%

Notified 2018-08-21 · Ceased 2019-09-17

Source record 114714209
AS
Amanda Katherine SarsonIndividual
Shares: over 25%, up to 50%

Notified 2018-08-21 · Ceased 2019-09-17

Source record 114714216

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
AL
Andrew LoucksCurrent director
Appointed 2024-06-30 · 2 yrs · Investor
+16 others
MH
Mats HeimesCurrent director
Appointed 2024-06-30 · 2 yrs · Investor
+13 others
DB
Doug ButlerCurrent director
Appointed 2024-06-30 · 2 yrs · Investor
+10 others
Show 16 historical appointments
CB
Christopher BusbyResigned director
Resigned 2024-06-30 · Investor
TC
Tobin ColesResigned director
Resigned 2023-10-06 · Company Director
SM
Simon MoyleResigned director
Resigned 2023-09-06 · 1 yr · Director
HS
Heidi StewartResigned director
Resigned 2023-06-06 · Company Director
SR
Shelley RowleyResigned director
Resigned 2021-09-01 · 1 yr · Company Director
DB
David BryanResigned director
Resigned 2021-09-01 · 2 yrs · Company Director
JT
James TilleyResigned director
Resigned 2021-04-01 · Company Director
AM
Anthony MccreaResigned director
Resigned 2020-10-08 · Company Director
BH
Brian HallResigned director
Resigned 2019-09-16 · 1 yr · Chief Commercial Officer
SM
Simon MoyleResigned director
Resigned 2019-09-16 · 1 yr · Commercial & Strategy Director
TR
Thomas RossResigned director
Resigned 2019-09-16 · 4 yrs · Director
RE
Richard EllisResigned director
Resigned 2018-08-21 · 1 yr · Director
AS
Amanda SarsonResigned director
Resigned 2018-08-21 · 5 yrs · Director
TP
Tracey PaxtonResigned director
Resigned 2018-08-21 · 5 yrs · Director
JD
Jane DavisResigned director
Resigned 2018-08-21 · 1 yr · Director
MD
Michael DavisResigned director
Resigned 2018-08-21 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
44
Under 35
1
65 and over
0
Disqualified match
None active